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Resolution No. 1541 *1r RESOLUTION NO. 1541 A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH RELATION TO SYSTEM OF DOMESTIC SEWAGE DISPOSAL FOR COUNTRY CLUB HEIGHTS UNIT NO. 5 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that that certain agreement with relation to System of Domestic Sewage Disposal, Country Club Heights Unit No. 5 Assessment District, by and between the County of El Dorado and this District, is hereby authorized to execute said Agreement on behalf of the District, and the Secretary is directed to attest his signature and affix the seal %law of the District thereto: President South Tahoe Public Utility District ATTEST: Clerk and Ex- officio Secretary * * * * * * * * * * * ** I hereby certify that the foregoing is a full, true and correct copy of a resolution duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, %By at a meeting thereof duly held on the 4th day of February, 1971, by the following vote: AYES, and in favor thereof, Directors: Fesler, Ream, Wakeman and Kortes NOES, Directors: None ABSENT, Director: Hegarty Clerk and Ex- officio Secretary South Tahoe Public Utility District "fib•